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BABBITLESS COMPANY (GREAT BRITAIN) LIMITED

Learn more about BABBITLESS COMPANY (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE BRIDEWELL STREET, BRISTOL, BS1 2AA

BABBITLESS COMPANY (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00573125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.19
last member list: 2003.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/04 FROM:, PARKFIELD ROAD, RUGBY, WARWICKSHIRE, CV21 1QJ
Form type: 287
Date: 2004.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 2004.08.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, STOCKS HOUSE, NORTH STREET, LEATHERHEAD, SURREY KT22 7AX
Form type: 287
Date: 2003.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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S252 DISP LAYING ACC 10/07/98
Form type: ELRES
Date: 1998.07.15
£2.95
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S366A DISP HOLDING AGM 10/07/98
Form type: ELRES
Date: 1998.07.15
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, STONEFIELD WAY, RUISLIP, MIDDX HA4 0JT
Form type: 287
Date: 1998.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21

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Company directors and board members:

PENTTI ILARI GRONHOLM (dissolve)
Secretary, LEGAL COUNSEL, 2003.12.01
KYLA-AAKKULANTIE 51 , KANGASALA
36200
FINLAND
PENTTI ILARI GRONHOLM (dissolve)
Director, LEGAL COUNSEL, 2003.10.01
KYLA-AAKKULANTIE 51 , KANGASALA
36200
FINLAND
DEANNA KARSTENS (dissolve)
Director, FINANCIAL DIRECTOR, 2004.07.16
11 CAVENDISH CLOSE , RUGBY
CV22 7GB, WARWICKSHIRE
DAVID BRYDEN MOON (dissolve)
Director, 2003.10.16
10 RADYN PLACE SUNWARD VILLAGE , BOKSBURG
GAUTENG 1459
SOUTH AFRICA
GEORGE AUSTIN KEEN (dissolve)
Secretary, 1991.06.13 - 1998.02.17
30 DICKENS AVENUE HILLINGDON , UXBRIDGE
UB8 3DL, MIDDLESEX
BRIAN THOMAS MOSELEY (dissolve)
Secretary, CHARTERED ENGINEER, 2003.03.01 - 2003.10.01
DISHLEY GRANGE , SWEPSTONE
LE67 2SF, LEICESTERSHIRE
PHILIP JOHN RICKARD (dissolve)
Secretary, 1998.02.17 - 2002.03.31
138 WESTMEAD ROAD , SUTTON
SM1 4JP, SURREY
JOHN ANTHONY ARCHER (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.04.28 - 1998.07.10
22 TUCKEY GROVE RIPLEY , WOKING
GU23 6JG, SURREY
MARTON DUVERNE (dissolve)
Director, 1995.04.25 - 1997.04.22
1 UNPASSE DE LA DETOURBE , MEYLAN
38240
FRANCE
SVEN EK (dissolve)
Director, 2001.01.01 - 2001.12.13
STRANDRAGSVAGEN 1 , TRELLEBORG
S23192
SWEDEN
MICHEL CHARLES GOUGEON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1992.11.01
4 MOORE PARK ROAD , LONDON
SW6 2JT
IAN PATERSON GRIMSTONE (dissolve)
Director, COMPANY DIRECTOR, 1998.02.19 - 2000.12.31
7 BROADHURST , ASHTEAD
KT21 1QB, SURREY
THOMAS HANSSON (dissolve)
Director, 2001.01.01 - 2001.12.13
ERIKS PALMQVISTS VAG 14 , SVEDALA
SE 233 42
SWEDEN
ALAN MARK INGRAM (dissolve)
Director, 2001.01.01 - 2003.06.30
46 MISKIN ROAD , DARTFORD
DA1 2LS, KENT
RAYMOND CHRISTIAN JAMBON (dissolve)
Director, GENERAL MANAGER, 1992.11.23 - 1995.02.14
4 ALLEE DE PAGEONNIERE , 38330 ST -ISMIER
FRANCE
JOHN MICHAEL ALEXANDER MCCARTER (dissolve)
Director, ENGINEER, 1991.06.13 - 1999.01.01
CORFE COTTAGE 227 WENDOVER ROAD , AYLESBURY
HP21 9PB, BUCKINGHAMSHIRE
DUNCAN JAMES MCGREGOR (dissolve)
Director, COMPANY DIRECTOR, 1998.02.19 - 2001.09.17
THE GATEHOUSE FIRS FARM , FLECKNOE
CV23 8AV
BRIAN THOMAS MOSELEY (dissolve)
Director, 2001.10.01 - 2003.10.01
DISHLEY GRANGE , SWEPSTONE
LE67 2SF, LEICESTERSHIRE
CLAUDE JEAN-MARIE PORTMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.13 - 1996.10.07
90 AVENUE NIEL , 75017 PARIS
FOREIGN
FRANCE
ANTHONY WAYNE WRAGG (dissolve)
Director, 2001.01.01 - 2004.01.30
47 LEICESTER ROAD GLENFIELD , LEICESTER
LE3 8HF

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Information about the Private Limited Company BABBITLESS COMPANY (GREAT BRITAIN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data